Company Information

CIN
Status
Date of Incorporation
23 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,400,800
Authorised Capital
15,000,000

Directors

Prabha Devi Aggarwal
Prabha Devi Aggarwal
Director/Designated Partner
over 2 years ago
Aadhar Agarwal
Aadhar Agarwal
Director/Designated Partner
over 2 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director/Designated Partner
almost 3 years ago
Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
about 15 years ago

Past Directors

Pushpa Devi Aggarwal
Pushpa Devi Aggarwal
Director
about 12 years ago
Sukhvir Saran Aggarwal
Sukhvir Saran Aggarwal
Director
over 30 years ago
Anoop Kumar Aggarwal
Anoop Kumar Aggarwal
Director
over 30 years ago

Documents

Form DPT-3-11032021-signed
Form BEN - 2-21122019_signed
Declaration under section 90-21122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC - 4 CFS-07122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
Supplementary or Test audit report under section 143-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-25062019
Evidence of cessation;-08062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Copy of the intimation sent by company-05062019
Form DIR-11-09012019_signed
Notice of resignation filed with the company-31122018
Proof of dispatch-31122018
Acknowledgement received from company-31122018
Proof of dispatch-22122018
Notice of resignation filed with the company-22122018